Registry

A running register of declared-to-delivered mismatches.

Every row is a payment we made. Operators appear as filed findings only once the right-of-reply window has closed. No licensed institution is ever named at this layer.

19
Operators under collection: Germany · Lithuania · Netherlands
Markets under collection: 2
Acquirer clusters at threshold: 4
Operators on the largest cluster: 5
Operators rotating descriptors: 5
Deepest chain, hops: 0
Published findings

Collection window 14 to 21 July 2026. An acquirer is identified by a coded token only once at least three operators are attributed to it. Below that threshold the field is withheld, because a single operator on a single acquirer is identifiable even with the name removed.

Open collections

Nineteen operators under collection.

Nothing here has been filed. No operator is named until a finding is filed with a competent recipient and the right-of-reply window has closed.

Open collections
Ref	Operator	Market	Declared MCC	Descriptor	Chain	Acquirer	Shared with	Status
BT-2607-010	Gambl████OP-006	Germany	5816 → 7995Digital goods — games	Vi██ Pic████	5 hops	#A-102	4 operators	In collection
BT-2607-023	Verde███████OP-016	Netherlands	5816 → 7995Digital goods — games	A██ PL███ TI██	4 hops	#A-100	4 operators	In collection
BT-2607-012	Piper████OP-008	Netherlands	5945 → 7995Hobby, toy and game shops	Rotating — 2 strings across 2 collections	3 hops	#A-100	4 operators	In collection
BT-2607-013	Piper████OP-008	Netherlands	5816 → 7995Digital goods — games	Rotating — 2 strings across 2 collections	3 hops	#A-100	4 operators	In collection
BT-2607-007	GG ███OP-005	Germany	5816 → 7995Digital goods — games	Entity name — withheld	1 hops	#A-102	4 operators	In collection
BT-2607-009	GG ███OP-005	Germany	5945 → 7995Hobby, toy and game shops	Rotating — 2 strings across 3 collections	1 hops	#A-102	4 operators	In collection
BT-2607-019	Ragn███OP-013	Germany	5816 → 7995Digital goods — games	A██ PL███ TI██	1 hops	#A-100	4 operators	In collection
BT-2607-022	Spi███ (Soft2███)OP-015	Lithuania	5816 → 7995Digital goods — games	Entity name — withheld	1 hops	#A-102	4 operators	In collection
BT-2607-024	Winbe███OP-017	Netherlands	5945 → 7995Hobby, toy and game shops	Rotating — 2 strings across 4 collections	1 hops	#A-102	4 operators	In collection
BT-2607-028	YEP C█████OP-018	Netherlands	7372 → 7995Computer programming and data processing	Def███	1 hops	#A-100	4 operators	In collection
BT-2607-008	GG ███OP-005	Netherlands	5816 → 7995Digital goods — games	Rotating — 2 strings across 3 collections	5 hops	Not yet attributed	—	In collection
BT-2607-020	Ragn███OP-013	Germany	5945 → 7995Hobby, toy and game shops	Not a descriptor	4 hops	Below threshold	—	In collection
BT-2607-003	Afks███OP-001	Netherlands	5817 → 7995Digital goods — applications	G██*SO██	3 hops	Not yet attributed	—	In collection
BT-2607-015	Play███OP-010	Germany	5817 → 7995Digital goods — applications	Entity name — withheld	3 hops	Below threshold	—	In collection
BT-2607-017	Pla███ (Soft2███)OP-012	Germany	5817 → 7995Digital goods — applications	Entity name — withheld	3 hops	Not yet attributed	—	In collection
BT-2607-021	Slot███OP-014	Netherlands	7372 → 7995Computer programming and data processing	██████████████	2 hops	Not yet attributed	—	In collection
BT-2607-004	Caso███ (Soft2███)OP-002	Germany	5816 → 7995Digital goods — games	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-005	Fiery████OP-003	Netherlands	5817 → 7995Digital goods — applications	██████████████	1 hops	Not yet attributed	—	In collection
BT-2607-006	GG ███ (Start████)OP-004	Lithuania	5945 → 7995Hobby, toy and game shops	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-011	Marti████████ (Royal██████████████████████████)OP-007	Netherlands	5817 → 7995Digital goods — applications	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-014	Piper████████OP-009	Netherlands	5945 → 7995Hobby, toy and game shops	im███ & B██	1 hops	Not yet attributed	—	In collection
BT-2607-018	Pla███ (Soft2███)OP-012	Germany	7372 → 7995Computer programming and data processing	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-025	Winbe███OP-017	Netherlands	5817 → 7995Digital goods — applications	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-026	Winbe███OP-017	Netherlands	5945 → 7995Hobby, toy and game shops	Rotating — 2 strings across 4 collections	1 hops	Not yet attributed	—	In collection
BT-2607-027	Winbe███OP-017	Netherlands	5817 → 7995Digital goods — applications	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-029	YEP C█████(Start████)OP-019	Netherlands	7372 → 7995Computer programming and data processing	De███(ca██ ch███), Def███ (fro██████)	1 hops	Not yet attributed	—	In collection
BT-2607-016	Play███ (Soft2███)OP-011	Germany	7372 → 7995Computer programming and data processing	██████████████		Not yet attributed	—	In collection

BT-2607-010In collection

Operator: Gambl████OP-006
Market: Germany
Declared MCC: 5816 → 7995Digital goods — games
Descriptor: Vi██ Pic████
Chain: 5 hops
Acquirer: #A-102
Shared with: 4 operators

BT-2607-023In collection

Operator: Verde███████OP-016
Market: Netherlands
Declared MCC: 5816 → 7995Digital goods — games
Descriptor: A██ PL███ TI██
Chain: 4 hops
Acquirer: #A-100
Shared with: 4 operators

BT-2607-012In collection

Operator: Piper████OP-008
Market: Netherlands
Declared MCC: 5945 → 7995Hobby, toy and game shops
Descriptor: Rotating — 2 strings across 2 collections
Chain: 3 hops
Acquirer: #A-100
Shared with: 4 operators

BT-2607-013In collection

Operator: Piper████OP-008
Market: Netherlands
Declared MCC: 5816 → 7995Digital goods — games
Descriptor: Rotating — 2 strings across 2 collections
Chain: 3 hops
Acquirer: #A-100
Shared with: 4 operators

BT-2607-007In collection

Operator: GG ███OP-005
Market: Germany
Declared MCC: 5816 → 7995Digital goods — games
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: #A-102
Shared with: 4 operators

BT-2607-009In collection

Operator: GG ███OP-005
Market: Germany
Declared MCC: 5945 → 7995Hobby, toy and game shops
Descriptor: Rotating — 2 strings across 3 collections
Chain: 1 hops
Acquirer: #A-102
Shared with: 4 operators

BT-2607-019In collection

Operator: Ragn███OP-013
Market: Germany
Declared MCC: 5816 → 7995Digital goods — games
Descriptor: A██ PL███ TI██
Chain: 1 hops
Acquirer: #A-100
Shared with: 4 operators

BT-2607-022In collection

Operator: Spi███ (Soft2███)OP-015
Market: Lithuania
Declared MCC: 5816 → 7995Digital goods — games
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: #A-102
Shared with: 4 operators

BT-2607-024In collection

Operator: Winbe███OP-017
Market: Netherlands
Declared MCC: 5945 → 7995Hobby, toy and game shops
Descriptor: Rotating — 2 strings across 4 collections
Chain: 1 hops
Acquirer: #A-102
Shared with: 4 operators

BT-2607-028In collection

Operator: YEP C█████OP-018
Market: Netherlands
Declared MCC: 7372 → 7995Computer programming and data processing
Descriptor: Def███
Chain: 1 hops
Acquirer: #A-100
Shared with: 4 operators

BT-2607-008In collection

Operator: GG ███OP-005
Market: Netherlands
Declared MCC: 5816 → 7995Digital goods — games
Descriptor: Rotating — 2 strings across 3 collections
Chain: 5 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-020In collection

Operator: Ragn███OP-013
Market: Germany
Declared MCC: 5945 → 7995Hobby, toy and game shops
Descriptor: Not a descriptor
Chain: 4 hops
Acquirer: Below threshold
Shared with: —

BT-2607-003In collection

Operator: Afks███OP-001
Market: Netherlands
Declared MCC: 5817 → 7995Digital goods — applications
Descriptor: G██*SO██
Chain: 3 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-015In collection

Operator: Play███OP-010
Market: Germany
Declared MCC: 5817 → 7995Digital goods — applications
Descriptor: Entity name — withheld
Chain: 3 hops
Acquirer: Below threshold
Shared with: —

BT-2607-017In collection

Operator: Pla███ (Soft2███)OP-012
Market: Germany
Declared MCC: 5817 → 7995Digital goods — applications
Descriptor: Entity name — withheld
Chain: 3 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-021In collection

Operator: Slot███OP-014
Market: Netherlands
Declared MCC: 7372 → 7995Computer programming and data processing
Descriptor: ██████████████
Chain: 2 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-004In collection

Operator: Caso███ (Soft2███)OP-002
Market: Germany
Declared MCC: 5816 → 7995Digital goods — games
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-005In collection

Operator: Fiery████OP-003
Market: Netherlands
Declared MCC: 5817 → 7995Digital goods — applications
Descriptor: ██████████████
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-006In collection

Operator: GG ███ (Start████)OP-004
Market: Lithuania
Declared MCC: 5945 → 7995Hobby, toy and game shops
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-011In collection

Operator: Marti████████ (Royal██████████████████████████)OP-007
Market: Netherlands
Declared MCC: 5817 → 7995Digital goods — applications
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-014In collection

Operator: Piper████████OP-009
Market: Netherlands
Declared MCC: 5945 → 7995Hobby, toy and game shops
Descriptor: im███ & B██
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-018In collection

Operator: Pla███ (Soft2███)OP-012
Market: Germany
Declared MCC: 7372 → 7995Computer programming and data processing
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-025In collection

Operator: Winbe███OP-017
Market: Netherlands
Declared MCC: 5817 → 7995Digital goods — applications
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-026In collection

Operator: Winbe███OP-017
Market: Netherlands
Declared MCC: 5945 → 7995Hobby, toy and game shops
Descriptor: Rotating — 2 strings across 4 collections
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-027In collection

Operator: Winbe███OP-017
Market: Netherlands
Declared MCC: 5817 → 7995Digital goods — applications
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-029In collection

Operator: YEP C█████(Start████)OP-019
Market: Netherlands
Declared MCC: 7372 → 7995Computer programming and data processing
Descriptor: De███(ca██ ch███), Def███ (fro██████)
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-016In collection

Operator: Play███ (Soft2███)OP-011
Market: Germany
Declared MCC: 7372 → 7995Computer programming and data processing
Descriptor: ██████████████
Chain
Acquirer: Not yet attributed
Shared with: —

Every row above was sold as something other than gambling. The required code for all twenty-seven is 7995.

Acquirers, BINs, orchestrators, settlement routes and descriptor strings are withheld at this layer and disclosed inside an evidence pack, to the party entitled to receive it.

Where the descriptor captured at payment is the legal name of a merchant of record rather than a trading string, it is withheld in full. A corporate suffix survives partial masking and would identify a licensed entity.

Published findings

None published.

Entries appear here only after a finding has been filed with a competent recipient and the right-of-reply window has closed. Nothing is published to fill space.

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